Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02688) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_800C59FF0 (type: Account)
- acct_804622AD0 (type: Account)
- acct_808708A30 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8119E13C0 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_8008C3060 (type: Account)
- acct_80A38D520 (type: Account)
- acct_802097E60 (type: Account)
- acct_80C8933D0 (type: Account)
- acct_80EBB4E90 (type: Account)
- acct_80978AB10 (type: Account)
- acct_80245F620 (type: Account)
- acct_80CF20510 (type: Account)
- acct_8030451E0 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_811E15460 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80DE53760 (type: Account)
- acct_802BF6610 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8019FC840 (type: Account)
- acct_80E03E080 (type: Account)
- acct_802A65B30 (type: Account)
- acct_8023A3220 (type: Account)
- acct_805174AB0 (type: Account)
- acct_806787720 (type: Account)
- acct_804DC00E0 (type: Account)
- acct_800323160 (type: Account)
- acct_802926B60 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80A460A40 (type: Account)
- acct_803748900 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_8009375A0 (type: Account)
- acct_806750B70 (type: Account)
- acct_807D4AF20 (type: Account)
- acct_80C8FEE10 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80A1B84A0 (type: Account)
- acct_801359AC0 (type: Account)
- acct_80AE43E80 (type: Account)
- acct_80610E010 (type: Account)
- acct_809AA92A0 (type: Account)
- acct_80E3BB620 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_8111A5D30 (type: Account)
- acct_800432260 (type: Account)
- acct_814228EF0 (type: Account)
- acct_810B58050 (type: Account)
- acct_813A0EA80 (type: Account)
- acct_80DEE4820 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80EC8F190 (type: Account)
- acct_80D456820 (type: Account)
- acct_802EF3FD0 (type: Account)
- acct_803656300 (type: Account)
- acct_812D4A2E0 (type: Account)
- acct_8034EB260 (type: Account)
- acct_805123580 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_803D3AC00 (type: Account)
- acct_800DEB160 (type: Account)
- acct_80067E5E0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_81025FB90 (type: Account)
- acct_8038DE530 (type: Account)
- acct_808CE20D0 (type: Account)
- acct_810E3DA30 (type: Account)
- acct_80EC55690 (type: Account)
- acct_809B3B710 (type: Account)
- acct_803F1D770 (type: Account)
- acct_800DFE0A0 (type: Account)
- acct_800DC2CB0 (type: Account)
- acct_810E4CE60 (type: Account)
- acct_80F79C440 (type: Account)
- acct_805A87660 (type: Account)
- acct_801C66F60 (type: Account)
- acct_813B189B0 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_802A66410 (type: Account)
- acct_100428660 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006052 (type: Bank)
- bank_006156 (type: Bank)
- bank_008 (type: Bank)
- bank_008805 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_015 (type: Bank)
- bank_015916 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_018511 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022775 (type: Bank)
- bank_023402 (type: Bank)
- bank_023525 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_034140 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_800C59FF0 belongs_to bank_001124
- acct_804622AD0 belongs_to bank_0011808
- acct_808708A30 belongs_to bank_0011899
- acct_80C7D0E10 belongs_to bank_001244
- acct_8119E13C0 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_8008C3060 belongs_to bank_001411
- acct_80A38D520 belongs_to bank_0014804
- acct_802097E60 belongs_to bank_001501
- acct_80C8933D0 belongs_to bank_0015747
- acct_80EBB4E90 belongs_to bank_0015747
- acct_80978AB10 belongs_to bank_0016733
- acct_80245F620 belongs_to bank_001686
- acct_80CF20510 belongs_to bank_0018324
- acct_8030451E0 belongs_to bank_002454
- acct_80BE3FA80 belongs_to bank_0024869
- acct_811E15460 belongs_to bank_0026442
- acct_80AA89060 belongs_to bank_0028611
- acct_80DE53760 belongs_to bank_0029317
- acct_802BF6610 belongs_to bank_002952
- acct_80C905A50 belongs_to bank_002952
- acct_8019FC840 belongs_to bank_002991
- acct_80E03E080 belongs_to bank_003242
- acct_802A65B30 belongs_to bank_003420
- acct_8023A3220 belongs_to bank_004403
- acct_805174AB0 belongs_to bank_004403
- acct_806787720 belongs_to bank_004766
- acct_804DC00E0 belongs_to bank_004866
- acct_800323160 belongs_to bank_00513
- acct_802926B60 belongs_to bank_005394
- acct_8033DBB90 belongs_to bank_006052
- acct_80A460A40 belongs_to bank_006156
- acct_803748900 belongs_to bank_008805
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_8009375A0 belongs_to bank_010
- acct_806750B70 belongs_to bank_0110603
- acct_807D4AF20 belongs_to bank_0110603
- acct_80C8FEE10 belongs_to bank_0110836
- acct_80A480AC0 belongs_to bank_0111141
- acct_80A1B84A0 belongs_to bank_0113865
- acct_801359AC0 belongs_to bank_011405
- acct_80AE43E80 belongs_to bank_011471
- acct_80610E010 belongs_to bank_0116425
- acct_809AA92A0 belongs_to bank_0122916
- acct_80E3BB620 belongs_to bank_0123390
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_8111A5D30 belongs_to bank_0128684
- acct_800432260 belongs_to bank_01292
- acct_814228EF0 belongs_to bank_0130425
- acct_810B58050 belongs_to bank_0130596
- acct_813A0EA80 belongs_to bank_0132554
- acct_80DEE4820 belongs_to bank_0132722
- acct_80BA543E0 belongs_to bank_013345
- acct_80EC8F190 belongs_to bank_0133826
- acct_80D456820 belongs_to bank_0135290
- acct_802EF3FD0 belongs_to bank_014077
- acct_803656300 belongs_to bank_01420
- acct_812D4A2E0 belongs_to bank_014433
- acct_8034EB260 belongs_to bank_015916
- acct_805123580 belongs_to bank_015916
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_803D3AC00 belongs_to bank_016333
- acct_800DEB160 belongs_to bank_01674
- acct_80067E5E0 belongs_to bank_01729
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_81025FB90 belongs_to bank_018511
- acct_8038DE530 belongs_to bank_021258
- acct_808CE20D0 belongs_to bank_0213704
- acct_810E3DA30 belongs_to bank_0215841
- acct_80EC55690 belongs_to bank_0218438
- acct_809B3B710 belongs_to bank_0218472
- acct_803F1D770 belongs_to bank_021
- acct_800DFE0A0 belongs_to bank_022205
- acct_800DC2CB0 belongs_to bank_022345
- acct_810E4CE60 belongs_to bank_0226041
- acct_80F79C440 belongs_to bank_022775
- acct_805A87660 belongs_to bank_023402
- acct_801C66F60 belongs_to bank_023525
- acct_813B189B0 belongs_to bank_0243805
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_802A66410 belongs_to bank_034140
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_800432260 amount: 1568386.22 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805A87660 amount: 40169.60 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8119E13C0 transfers_to acct_8119E13C0 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806750B70 transfers_to acct_809AA92A0 amount: 27716.47 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_806750B70 transfers_to acct_809AA92A0 amount: 27806.85 US Dollar via: Wire timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CF20510 transfers_to acct_80CF20510 amount: 74132.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E03E080 transfers_to acct_80E03E080 amount: 21.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_805A87660 amount: 41128.02 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80E3BB620 amount: 86981.02 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80C8933D0 transfers_to acct_80C8933D0 amount: 2135888.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A460A40 transfers_to acct_80A460A40 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 114287.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_802A66370 amount: 4142.54 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_800432260 amount: 9985.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_81025FB90 amount: 22876.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80DEE4820 transfers_to acct_80DEE4820 amount: 98815.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802BF6610 transfers_to acct_802BF6610 amount: 159269.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80A1B84A0 amount: 4581.57 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80A1B84A0 transfers_to acct_80A1B84A0 amount: 723609.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806750B70 transfers_to acct_809AA92A0 amount: 9670.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80EBB4E90 amount: 16572.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805174AB0 transfers_to acct_805174AB0 amount: 90178.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A1B84A0 transfers_to acct_80A1B84A0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8030451E0 transfers_to acct_8030451E0 amount: 18707.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80EBB4E90 amount: 86493.22 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_806787720 transfers_to acct_806787720 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_800432260 amount: 3559080.69 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_81025FB90 amount: 75979.60 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80F79C440 transfers_to acct_80F79C440 amount: 125533.04 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805A87660 amount: 8147.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_81025FB90 amount: 535337.16 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80067E5E0 transfers_to acct_80067E5E0 amount: 293807.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806750B70 transfers_to acct_809AA92A0 amount: 18945.07 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802BF6610 transfers_to acct_802BF6610 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810B58050 transfers_to acct_810B58050 amount: 706967.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_802A66370 amount: 1721.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80E3BB620 transfers_to acct_80E3BB620 amount: 192801.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812D4A2E0 transfers_to acct_812D4A2E0 amount: 36.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009375A0 transfers_to acct_8009375A0 amount: 2513950.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80A1B84A0 amount: 7926.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80A1B84A0 amount: 4553.51 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800432260 transfers_to acct_800432260 amount: 356232.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8111A5D30 transfers_to acct_8111A5D30 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_805A87660 transfers_to acct_805A87660 amount: 3984.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/01 02:21
- acct_8111A5D30 transfers_to acct_8111A5D30 amount: 8136.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_8009375A0 amount: 5380.29 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_100428660 transfers_to acct_8009375A0 amount: 1622.82 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_80978AB10 transfers_to acct_80978AB10 amount: 1144.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_800DC2CB0 transfers_to acct_800DC2CB0 amount: 134265.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_814228EF0 transfers_to acct_814228EF0 amount: 70824.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/01 04:50
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- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/01 07:46
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- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/01 08:53
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- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/01 09:23
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- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/01 10:09
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- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
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- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/01 12:14
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/01 12:38
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- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
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- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/01 15:34
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- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
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- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/01 16:34
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- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:43
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- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/01 18:07
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- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/01 18:14
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- acct_805123580 transfers_to acct_805123580 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
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- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/01 18:33
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- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/01 18:46
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- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/01 18:59
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- acct_802EF3FD0 transfers_to acct_802EF3FD0 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
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- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/01 19:25
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- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
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- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/01 21:16
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- acct_100428660 transfers_to acct_808708A30 amount: 27378.32 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_808708A30 amount: 3366.02 US Dollar via: Cash timestamp: 2022/09/02 01:57
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- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_802A66410 transfers_to acct_802A66370 amount: 91.11 US Dollar via: ACH timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_810E4CE60 amount: 189266013.64 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_8008C3060 amount: 17041.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/02 04:14
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- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:22
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- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/02 06:33
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/02 06:35
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- acct_100428660 transfers_to acct_80AE43E80 amount: 152.58 US Dollar via: Cheque timestamp: 2022/09/02 07:48
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- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/02 08:39
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- acct_100428660 transfers_to acct_811E15460 amount: 146.40 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/02 12:51
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- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/02 12:57
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- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
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- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
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- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_8119E13C0 amount: 42025.61 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_8119E13C0 amount: 19970.78 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_8119E13C0 amount: 7810.62 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_80EC8F190 amount: 5451.13 US Dollar via: Cash timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80EC8F190 amount: 59394.77 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_807D4AF20 amount: 5920.56 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_807D4AF20 amount: 28462.63 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_812D4A2E0 amount: 3404.59 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_812D4A2E0 amount: 225.17 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_813B189B0 amount: 7983.60 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_813B189B0 amount: 1522.88 US Dollar via: Credit Card timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_800C59FF0 amount: 12040.81 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_809B3B710 transfers_to acct_809AA92A0 amount: 38.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/03 02:23
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/03 03:08
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/03 03:38
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/03 03:49
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/03 10:51
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/03 10:59
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/03 12:21
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/03 14:08
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/03 14:08
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/03 14:29
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/03 14:29
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/03 18:10
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/03 18:12
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/03 18:20
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/03 20:47
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/03 20:50
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/03 21:00
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/03 21:04
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/03 21:08
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/03 21:10
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/03 21:21
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/04 03:31
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/04 03:31
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/04 03:31
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/04 03:31
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/04 06:51
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:18
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/04 08:21
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/04 08:27
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/04 11:18
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/04 11:29
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/04 12:08
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/04 15:59
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/04 17:26
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/04 22:00
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/04 22:02
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/04 22:07
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/04 22:17
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/04 22:25
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/04 23:35
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/05 04:24
- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/05 07:05
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/05 10:10
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/05 10:13
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_802A65B30 transfers_to acct_8034EB260 amount: 172536.91 US Dollar via: Cash timestamp: 2022/09/05 14:01
- acct_802A65B30 transfers_to acct_8034EB260 amount: 784172.57 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_100428660 transfers_to acct_806787720 amount: 394.42 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_806787720 amount: 444.06 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/05 16:01
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/05 16:26
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/05 16:47
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/05 23:09
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/05 23:13
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/05 23:14
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/05 23:23
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/05 23:55
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/06 00:34
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/06 02:39
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/06 04:54
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/06 05:49
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/06 05:49
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/06 05:50
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/06 09:02
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/06 09:05
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/06 09:07
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/06 09:22
- acct_802A65B30 transfers_to acct_8034EB260 amount: 784172.57 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/06 09:34
- acct_802A65B30 transfers_to acct_8034EB260 amount: 172536.91 US Dollar via: Cash timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_806787720 amount: 444.06 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_806787720 amount: 394.42 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/06 16:18
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_802A66370 transfers_to acct_802A65B30 amount: 219.95 US Dollar via: ACH timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_100428660 transfers_to acct_806787720 amount: 394.42 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_806787720 amount: 444.06 US Dollar via: Cash timestamp: 2022/09/07 05:48
- acct_802A65B30 transfers_to acct_8034EB260 amount: 784172.57 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_802A65B30 transfers_to acct_8034EB260 amount: 172536.91 US Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/07 10:57
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/07 11:08
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/07 12:51
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/07 17:16
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/08 01:26
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/08 02:00
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/08 02:00
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/08 02:14
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/08 02:14
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/08 04:10
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_100428660 transfers_to acct_806787720 amount: 444.06 US Dollar via: Cash timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_806787720 amount: 394.42 US Dollar via: Cheque timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:12
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_802A65B30 transfers_to acct_8034EB260 amount: 172536.91 US Dollar via: Cash timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_802A65B30 transfers_to acct_8034EB260 amount: 784172.57 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/08 11:23
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/08 11:25
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/08 12:12
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/08 12:14
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/08 12:15
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/08 12:24
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/08 12:29
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/08 21:01
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_810B58050 amount: 2643.69 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_800DFE0A0 amount: 545.71 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_806750B70 amount: 796.39 US Dollar via: Cash timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_806750B70 amount: 3900.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_806750B70 amount: 1974.07 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_80C8FEE10 amount: 1544.16 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_800C59FF0 amount: 12040.81 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80DEE4820 amount: 71330.72 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_80DEE4820 amount: 5521.91 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_803656300 amount: 1550.41 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_812D4A2E0 amount: 3404.59 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_812D4A2E0 amount: 225.17 US Dollar via: Cash timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_802A65B30 transfers_to acct_804DC00E0 amount: 434.12 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/09 06:47
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_802A65B30 transfers_to acct_8034EB260 amount: 784172.57 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_802A65B30 transfers_to acct_8034EB260 amount: 172536.91 US Dollar via: Cash timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_800DC2CB0 amount: 1210.84 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_800DEB160 amount: 13602.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_100428660 transfers_to acct_800DEB160 amount: 4149.24 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_800323160 amount: 37.75 US Dollar via: Cash timestamp: 2022/09/09 08:03
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428660 transfers_to acct_800323160 amount: 1225.64 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_810E4CE60 amount: 189266013.64 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_8111A5D30 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_100428660 transfers_to acct_8111A5D30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_802A66410 transfers_to acct_802A66370 amount: 91.11 US Dollar via: ACH timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_811E15460 amount: 146.40 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_804DC00E0 amount: 2010.67 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_804DC00E0 amount: 369.97 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_100428660 transfers_to acct_811E15460 amount: 997.01 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_805174AB0 amount: 362.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_80A38D520 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_80A38D520 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_813B189B0 amount: 1522.88 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_813B189B0 amount: 7983.60 US Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_8008C3060 amount: 17041.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_8008C3060 amount: 5606411.56 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2753.72 US Dollar via: ACH timestamp: 2022/09/09 17:33
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2529.30 US Dollar via: ACH timestamp: 2022/09/09 17:35
- acct_8008C3060 transfers_to acct_8008C3060 amount: 1856.23 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_100428660 transfers_to acct_80AE43E80 amount: 152.58 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_80AE43E80 amount: 860.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80DE53760 amount: 12553.59 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/09 20:37
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/09 20:41
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/09 20:41
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- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/09 20:58
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- acct_100428660 transfers_to acct_806787720 amount: 394.42 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_806787720 amount: 444.06 US Dollar via: Cash timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_806787720 amount: 1150.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_8119E13C0 amount: 7810.62 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8119E13C0 amount: 19970.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
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- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_802A65B30 transfers_to acct_802BF6610 amount: 1255.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_802A65B30 transfers_to acct_802BF6610 amount: 116.13 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/10 02:56
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/10 04:35
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/10 04:38
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
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- acct_100428660 transfers_to acct_813A0EA80 amount: 1463.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_813A0EA80 amount: 427.34 US Dollar via: Cash timestamp: 2022/09/10 14:10
- acct_100428660 transfers_to acct_813A0EA80 amount: 3447.81 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_80A460A40 amount: 363.21 US Dollar via: Cheque timestamp: 2022/09/10 16:33
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- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 641.01 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 547.04 Euro via: ACH timestamp: 2022/09/10 18:05
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/10 18:06
- acct_809AA92A0 transfers_to acct_80F79C440 amount: 508.37 Euro via: Cheque timestamp: 2022/09/10 18:06
- acct_802A66370 transfers_to acct_809AA92A0 amount: 5898.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/10 19:46
- acct_802A66370 transfers_to acct_809AA92A0 amount: 7596.62 US Dollar via: Cheque timestamp: 2022/09/10 19:52
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 2207.18 US Dollar via: ACH timestamp: 2022/09/10 21:34
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 11815.46 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 434.73 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 49.18 US Dollar via: ACH timestamp: 2022/09/10 21:55
- acct_804DC00E0 transfers_to acct_804DC00E0 amount: 3741.52 US Dollar via: ACH timestamp: 2022/09/10 21:57
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1215.22 US Dollar via: ACH timestamp: 2022/09/10 22:30
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_800C59FF0 transfers_to acct_800C59FF0 amount: 1726.66 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_8019FC840 amount: 366.71 US Dollar via: Cash timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_8019FC840 amount: 224.38 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_8019FC840 amount: 554.81 US Dollar via: Cheque timestamp: 2022/09/10 23:12
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 886
  Unique accounts: 90
  Total volume: 1,702,438,965.24
  Avg transaction: 1,921,488.67
  Time span: 766 units
  Max out-degree: 542 (node: 070_100428660)
  Max in-degree: 73 (node: 004866_804DC00E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)